Statements: ZAMLELOVA, Svetlana Georgiyevna

Canonical ID: NK-ZkVPrPgHffmmWk7N2dg7CB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Республіка Казахстан, м. Алмата	ukr	ua_nsdc_sanctions	`ua-nsdc-17049-zamlelova-svitlana-georgiivna`	2024-03-06
`Person:alias`	Светлана Георгиевна Замлелова	eng	gb_hmt_sanctions	`gb-hmt-15057`	2023-04-20
`Person:alias`	Zamlielova Svitlana Heorhiyivna		ua_nsdc_sanctions	`ua-nsdc-17049-zamlelova-svitlana-georgiivna`	2025-05-28
`Person:birthCountry`	kz	eng	gb_hmt_sanctions	`gb-hmt-15057`	2024-06-27
`Person:birthDate`	1973-08-22	eng	gb_fcdo_sanctions	`gb-fcdo-rus1110`	2024-05-09
`Person:birthDate`	1973-08-22		gb_coh_disqualified	`gb-coh-ger10efno7fmbaqsvyciryxzgum`	2025-04-11
`Person:birthDate`	1973-08-22		nz_russia_sanctions	`nz-ru-ind-1033-svetlana-zamlelova`	2024-03-21
`Person:birthDate`	1973-08-22	eng	gb_hmt_sanctions	`gb-hmt-15057`	2023-04-20
`Person:birthDate`	1973-08-22	eng	us_ofac_sdn	`ofac-35117`	2023-04-20
`Person:birthDate`	1973-08-22		ua_nsdc_sanctions	`ua-nsdc-17049-zamlelova-svitlana-georgiivna`	2023-04-20
`Person:birthDate`	1973-08-22		au_dfat_sanctions	`au-dfat-6803-svetlana-georgiyevna-zamlelova`	2024-01-17
`Person:birthPlace`	Almaty Kazakhstan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1110`	2024-05-09
`Person:birthPlace`	Almaty	eng	gb_hmt_sanctions	`gb-hmt-15057`	2025-01-15
`Person:birthPlace`	Almaty	eng	gb_fcdo_sanctions	`gb-fcdo-rus1110`	2024-05-09
`Person:birthPlace`	Russia		au_dfat_sanctions	`au-dfat-6803-svetlana-georgiyevna-zamlelova`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17049-zamlelova-svitlana-georgiivna`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35117`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6qr`	2024-06-14
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6qr`	2024-06-14
`Person:createdAt`	2022-03-31	eng	gb_hmt_sanctions	`gb-hmt-15057`	2024-10-14
`Person:createdAt`	2022-03-25		au_dfat_sanctions	`au-dfat-6803-svetlana-georgiyevna-zamlelova`	2025-09-03
`Person:email`	svetlana-zamlelova@yandex.ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1110`	2024-05-09
`Person:email`	svetlana-zamlelova@yandex.ru	eng	gb_hmt_sanctions	`gb-hmt-15057`	2023-04-20
`Person:firstName`	Svetlana	eng	us_ofac_sdn	`ofac-35117`	2023-04-20
`Person:firstName`	Svetlana	eng	gb_fcdo_sanctions	`gb-fcdo-rus1110`	2024-05-09
`Person:firstName`	Svetlana	eng	gb_hmt_sanctions	`gb-hmt-15057`	2023-04-20
`Person:firstName`	Svetlana		nz_russia_sanctions	`nz-ru-ind-1033-svetlana-zamlelova`	2024-03-21
`Person:firstName`	SVETLANA GEORGIYEVNA	eng	us_sam_exclusions	`usgsa-s4mrky6qr`	2024-06-14
`Person:firstName`	Svetlana	eng	gb_coh_disqualified	`gb-coh-ger10efno7fmbaqsvyciryxzgum`	2025-04-11
`Person:gender`	female	eng	us_ofac_sdn	`ofac-35117`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-15057`	2023-04-20
`Person:id`	f1700c908efdb17aa37d280d94b45e6f21459476		us_trade_csl	`ofac-35117`	2024-05-07
`Person:id`	3324b100b450ec57e81dbc56df435df6b8dc6d4f		gb_coh_disqualified	`gb-coh-ger10efno7fmbaqsvyciryxzgum`	2025-06-12
`Person:id`	05770ac86b454fcc0fb0381f17be12aab2ef3729		ua_nsdc_sanctions	`ua-nsdc-17049-zamlelova-svitlana-georgiivna`	2025-05-28
`Person:id`	b21183ff8086ea617973b04bf4ec162ce4889721		nz_russia_sanctions	`nz-ru-ind-1033-svetlana-zamlelova`	2025-05-22
`Person:id`	2035ee2b19a969bba9cdc07dd202341ebeb781e0	eng	us_sam_exclusions	`usgsa-s4mrky6qr`	2024-06-28
`Person:id`	0e0272654ff1333b820677b52bba8ce1de32282e	eng	gb_hmt_sanctions	`gb-hmt-15057`	2025-07-28
`Person:id`	b34a7159681d8749c26ff464338bc8ff462b2c28	eng	gb_fcdo_sanctions	`gb-fcdo-rus1110`	2025-05-21
`Person:id`	84c9d0279875fa481aa1482faf714ff569333951		au_dfat_sanctions	`au-dfat-6803-svetlana-georgiyevna-zamlelova`	2025-09-03
`Person:id`	f80b73b966c69aa20c0eeef02b7812c9b63cdf8f	eng	us_ofac_sdn	`ofac-35117`	2025-06-02
`Person:lastName`	Zamlelova	eng	us_ofac_sdn	`ofac-35117`	2023-04-20
`Person:lastName`	Zamlelova		nz_russia_sanctions	`nz-ru-ind-1033-svetlana-zamlelova`	2024-03-21
`Person:lastName`	ZAMLELOVA	eng	us_sam_exclusions	`usgsa-s4mrky6qr`	2024-06-14
`Person:lastName`	ZAMLELOVA	eng	gb_hmt_sanctions	`gb-hmt-15057`	2023-04-20
`Person:lastName`	ZAMLELOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1110`	2024-05-09
`Person:lastName`	ZAMLELOVA	eng	gb_coh_disqualified	`gb-coh-ger10efno7fmbaqsvyciryxzgum`	2025-04-11
`Person:middleName`	Georgiyevna		nz_russia_sanctions	`nz-ru-ind-1033-svetlana-zamlelova`	2024-10-11
`Person:middleName`	Georgiyevna	eng	us_ofac_sdn	`ofac-35117`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15057`	2024-10-14
`Person:name`	Svetlana Georgiyevna ZAMLELOVA		au_dfat_sanctions	`au-dfat-6803-svetlana-georgiyevna-zamlelova`	2022-04-27
`Person:name`	Svetlana ZAMLELOVA		gb_coh_disqualified	`gb-coh-ger10efno7fmbaqsvyciryxzgum`	2025-04-11
`Person:name`	SVETLANA GEORGIYEVNA ZAMLELOVA	eng	us_sam_exclusions	`usgsa-s4mrky6qr`	2024-06-14
`Person:name`	Svetlana Georgiyevna Zamlelova	eng	us_ofac_sdn	`ofac-35117`	2023-04-20
`Person:name`	Замлєлова Світлана Георгіївна	ukr	ua_nsdc_sanctions	`ua-nsdc-17049-zamlelova-svitlana-georgiivna`	2023-04-20
`Person:name`	Замлелова Светлана Георгиевн		ua_nsdc_sanctions	`ua-nsdc-17049-zamlelova-svitlana-georgiivna`	2025-05-28
`Person:name`	Zamlelova Svetlana		ua_nsdc_sanctions	`ua-nsdc-17049-zamlelova-svitlana-georgiivna`	2025-05-28
`Person:name`	ZAMLELOVA, Svetlana Georgiyevna		us_trade_csl	`ofac-35117`	2024-05-07
`Person:name`	Svetlana Georgiyevna ZAMLELOVA	eng	gb_hmt_sanctions	`gb-hmt-15057`	2023-04-20
`Person:name`	Svetlana Georgiyevna Zamlelova		nz_russia_sanctions	`nz-ru-ind-1033-svetlana-zamlelova`	2024-03-21
`Person:name`	Svetlana Georgiyevna ZAMLELOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1110`	2024-05-09
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-ger10efno7fmbaqsvyciryxzgum`	2025-04-11
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15057`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1110`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1110`	2025-04-09
`Person:notes`	Disqualified		gb_coh_disqualified	`gb-coh-ger10efno7fmbaqsvyciryxzgum`	2025-06-12
`Person:notes`	Chief Editor of Journal “Kamerton”		nz_russia_sanctions	`nz-ru-ind-1033-svetlana-zamlelova`	2024-03-21
`Person:notes`	Chief Editor, Journal Kamerton		au_dfat_sanctions	`au-dfat-6803-svetlana-georgiyevna-zamlelova`	2023-04-20
`Person:position`	Writer; editor-in-chief of Journal Kamerton	eng	gb_hmt_sanctions	`gb-hmt-15057`	2025-01-15
`Person:position`	Writer; editor-in-chief of Journal Kamerton	eng	gb_fcdo_sanctions	`gb-fcdo-rus1110`	2024-05-09
`Person:programId`	US-FORINT	eng	us_ofac_sdn	`ofac-35117`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1110`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15057`	2025-07-28
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17049-zamlelova-svitlana-georgiivna`	2025-05-21
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1033-svetlana-zamlelova`	2025-05-22
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-6803-svetlana-georgiyevna-zamlelova`	2025-05-23
`Person:secondName`	Georgiyevna	eng	gb_hmt_sanctions	`gb-hmt-15057`	2023-04-20
`Person:secondName`	Georgiyevna	eng	gb_fcdo_sanctions	`gb-fcdo-rus1110`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35117	eng	us_ofac_sdn	`ofac-35117`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/geR10efNo7FmBAQsVyciryxZgUM		gb_coh_disqualified	`gb-coh-ger10efno7fmbaqsvyciryxzgum`	2025-04-11
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-ger10efno7fmbaqsvyciryxzgum`	2025-04-11
`Person:topics`	sanction		us_trade_csl	`ofac-35117`	2025-07-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6803-svetlana-georgiyevna-zamlelova`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1110`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6qr`	2024-06-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15057`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17049-zamlelova-svitlana-georgiivna`	2024-03-06
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1033-svetlana-zamlelova`	2024-03-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35117`	2023-04-20

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